Ac Mortgage & Financial Exchange Ltd

General information

Name:

Ac Mortgage & Financial Exchange Limited

Office Address:

42 - 46 1st Floor Cadzow Street ML3 6DS Hamilton

Number: SC542847

Incorporation date: 2016-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ac Mortgage & Financial Exchange has been on the market for at least 8 years. Registered under company registration number SC542847, the company is registered as a Private Limited Company. You may visit the main office of the firm during business hours under the following location: 42 - 46 1st Floor Cadzow Street, ML3 6DS Hamilton. Even though currently it is operating under the name of Ac Mortgage & Financial Exchange Ltd, it previously was known under a different name. It was known under the name Ac Mortgage Bureau until 2017-07-06, then it got changed to Ac Mortgage Solutions. The definitive switch occurred on 2018-09-14. This business's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. Ac Mortgage & Financial Exchange Limited reported its account information for the financial period up to 2022-08-31. The company's latest annual confirmation statement was released on 2023-08-15.

From the data we have, this limited company was founded in 2016 and has been governed by two directors. To provide support to the directors, this specific limited company has been utilizing the skills of Amanda W. as a secretary since 2016.

  • Previous company's names
  • Ac Mortgage & Financial Exchange Ltd 2018-09-14
  • Ac Mortgage Solutions Ltd 2017-07-06
  • Ac Mortgage Bureau Ltd. 2016-08-16

Financial data based on annual reports

Company staff

Amanda W.

Role: Secretary

Appointed: 16 August 2016

Latest update: 9 April 2024

Alan M.

Role: Director

Appointed: 16 August 2016

Latest update: 9 April 2024

Colin N.

Role: Director

Appointed: 16 August 2016

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Colin N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Colin N.
Notified on 16 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan M.
Notified on 16 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 31st August 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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